Company number 09337239
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, RG7 1NT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 2 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HOYOS LABS UK LTD are www.hoyoslabsuk.co.uk, and www.hoyos-labs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Hoyos Labs Uk Ltd is a Private Limited Company.
The company registration number is 09337239. Hoyos Labs Uk Ltd has been working since 02 December 2014.
The present status of the company is Active. The registered address of Hoyos Labs Uk Ltd is Highlands House Basingstoke Road Spencers Wood Reading Berkshire Rg7 1nt. . HOYOS-ALIFF, Hector T. is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
OVAL NOMINEES LIMITED
Resigned: 02 December 2014
Appointed Date: 02 December 2014
Persons With Significant Control
Mr Hector Hoyos-Aliff
Notified on: 2 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adnan Chaban
Notified on: 2 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOYOS LABS UK LTD Events
07 Jan 2017
Compulsory strike-off action has been discontinued
06 Jan 2017
Confirmation statement made on 2 December 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
06 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
14 May 2015
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 14 May 2015
...
... and 0 more events
14 May 2015
Register(s) moved to registered office address Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
11 Dec 2014
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
11 Dec 2014
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
11 Dec 2014
Termination of appointment of Oval Nominees Limited as a director on 2 December 2014
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
